Looting and Laundering Art, Antiquities, and Financial Crimes

From The Antiquities Coalition, November 5, 2018. The Illicit Art Trade From plundering during the Crusades to Napoleon’s loot of Egypt, antiquities have long been symbols of worldliness and status. In today’s world, antiquities have become go-to investments for art consumers and market speculators. However, individuals with certain statuses, including those blacklisted and on sanctions…

New York: amphora from Symes/Michaelides auctioned by Christie’s

The amphora as from the Symes-Michaelides archive. New York. Christie’s announced an amphora to be auctioned which passed through the hands of Symes-Michaelides, as proven by images from their confiscated archive (see images on the right), as was reported by forensic archaeologist Dr. Christos Tsirogiannis. The amphora will be auctioned at Christie’s, in New York,…

GREECE: Restitution: An Attic Marble Anthemion from a Grave Stele returned to Greece

Copied from the Art-Crime Blogspot, September 11, 2018 On June 9, 2017 forensic archaeologist Dr. Christos Tsirogiannis, wrote to ARCA and to the Art and Antiques Unit of London’s Metropolitan Police (New Scotland Yard), INTERPOL and the Greek police Art Squad reporting that he had identified an Attic Marble Anthemion from a Grave Stele coming up for…

GREECE: Verdict on the Schinoussa case and intimidation of witness part 2

As recently noted, on July 26, 2018, the 3-Member Appeal Penal Court of Athens gave its verdict on the Schinoussa case, in which Dr. Christos Tsirogiannis has been one of the main witnesses for the Greek State against the Papadimitriou family (heir of the dealer Christos Michaelides, partner of Robin Symes, antiquities dealers). After sending (27.07.2018)…

GREECE: Verdict on the Schinoussa case & intimidation of witness

On July 26, 2018, the 3-Member Appeal Penal Court of Athens gave its verdict on the Schinoussa case, in which Dr. Christos Tsirogiannis has been one of the main witnesses for the Greek State against the Papadimitriou family (heir of the dealer Christos Michaelides, partner of Robin Symes, antiquities dealers). According to an email from…

Ionian shipwrecks and antiquity smuggling

Source: Archaeology and Arts [May 16, 2018] The ‘history’ of Ionian shipwrecks emerges after three cases of antiquity smuggling in one month were investigated by the Ioannina Police and two Germans living for 30 years in the coastal town of Perdika in Thesprotia were arrested, as well as a scuba diver in Igoumenitsa and a…

New York: Christie’s selling objects connected to Becchina and Symes

Dr. Christos Tsirogiannis has identified two potentially tainted antiquities, scheduled to be auctioned by Christie’s auction house in New York on 18 April 2018.  Law enforcement authorities were informed in late March. One of the objects is now withdrawn from the auction. Lot 26, an Etruscan ‘Pontic’ black-figured neck-amphora, from two Polaroid images included in…

NEW YORK: Looted Antiques Seized From Billionaire’s Home, Prosecutors Say

The New York Times, January 5, 2018, written by J. C. McKinley Investigators raided the office and the Manhattan home of the billionaire Michael H. Steinhardt on Friday afternoon, carrying off several ancient works that prosecutors say were looted from Greece and Italy. Mr. Steinhardt, a hedge-fund manager and philanthropist, has been collecting art from…